Fight Notario Fraud
Cases (Civil and Criminal)
State Bar of Arizona v. Bermudez, Case No. CV2008-005959 (Arizona Superior Ct. (Maricopa County) 2009) (Final Order finding for the Plaintiff on a Motion for Summary Judgment)
Mendoza v. Ruesga (Cal. Ct. App. 4th [San Diego County] 2008) (Judgment on Appeal).
United States v. Sineneng-Smith (2011 WL 4830634 (N.D.Cal.)
United States v. Sineneng-Smith, No. CR-10-00414 RMW, 2011 WL 4830634 (N.D.Cal.) (holding that promising illegal aliens a path to legal permanent residency amounts to “encouragement” of illegal aliens to continue to reside in the United States). Reprinted from Westlaw with permission of Thomson Reuters. If you wish to check the currency of this case by using KeyCite on Westlaw, you may do so by visiting www.westlaw.com.
State of Colorado v. Immigration Center, Verified Complaint
State of Colorado v. Immigration Center, Temporary Restraining Order and Preliminary Injunction
- District of Columbia
Banks v. DCDCRA, 634 A.2d 433 (D.C. 1993) (holding terms "Administrative Advocate" and "expert" deceptive under consumer protection act; holding that UPL violations can form basis for consumer protection act violations)
Argueta v. Mejia, Case No. CAL08-2204 (Md. Cir.Ct. [PG County] 2008) (Complaint Settlement and Affidavit)
» First Request for Admissions
» First Request for Documents
» First Set of Interrogatories
Sandoval v. Ortiz, Stipulation and Order to Dismiss (2007)
Gonzalez v. Rosales, Case No. 97-43-356 (Mich. Cir. Ct. [Van Buren County] 1997) (Complaint and Judgment)
Rangal v. Ortiz, (dba Servicios Mundo Hispano), Complaint (2009)
- North Carolina
North Carolina Superior Court Complaint (2008).
Cease and Desist Letter issed by the NC State Bar (Feb. 4, 2008).
Texas v. Diaz, Case No. 2005-0738 (Dist. Crt. Tex. [Harris County] 2005) (Complaint and Judgment)
In re Reyes, Case No. 2009 02006 (Va. Cir. Ct. [Fairfax County] 2009) (Complaint)
» Injunction and Consent Decree